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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamad Wehbe · WEHBE, Mohamad | [sources] | |||
| Other name | Muhammad Wahbi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · South Africa | [sources] | |||
| First name | Mohamad · Muhammad | [sources] | |||
| ID Number | 9204146485189 | [sources] | |||
| Last name | Wahbi · Wehbe | [sources] | |||
| Passport number | 2654120 | [sources] | |||
| Address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton · Bedfordview, Ekurhuleni | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Bedfordview, Ekurhuleni | South Africa | |
| 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, 2196 Sandton | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gavia Tradings Pty Ltd | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2654120 | Lebanon | Passport | - | ||
9204146485189 | South Africa | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Oxfocento Proprietary Ltd | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad | Providing support to | - | - | |